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Home > England & Wales Companies > 41/43 CADOGAN SQUARE FREEHOLD LIMITED
Company Information for

41/43 CADOGAN SQUARE FREEHOLD LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
05672561
Private Limited Company
Active

Company Overview

About 41/43 Cadogan Square Freehold Ltd
41/43 CADOGAN SQUARE FREEHOLD LIMITED was founded on 2006-01-11 and has its registered office in London. The organisation's status is listed as "Active". 41/43 Cadogan Square Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41/43 CADOGAN SQUARE FREEHOLD LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 05672561
Company ID Number 05672561
Date formed 2006-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-07 06:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41/43 CADOGAN SQUARE FREEHOLD LIMITED
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Company Officers of 41/43 CADOGAN SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2007-10-12
ROSA DE LA CRUZ
Director 2013-06-10
DOMINIC IAN CHRISTOPHER ELLIOT
Director 2015-03-02
FRANCK RUIMY
Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHRISTOPHER ELLIOT
Director 2006-01-11 2015-03-03
DIMITRIOS NICHOLAS PANAGOPOULOS
Director 2006-01-11 2014-05-13
JOHN MATTHEW STEPHENSON
Company Secretary 2006-01-11 2007-10-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-01-11 2006-01-11
WATERLOW NOMINEES LIMITED
Nominated Director 2006-01-11 2006-01-11

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 DRAYTON GARDENS LIMITED Company Secretary 2005-11-07 CURRENT 2003-05-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-15 CURRENT 1974-08-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE OLD DAIRY MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-11 CURRENT 1988-10-19 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29 KENSINGTON COURT LIMITED Company Secretary 2003-06-18 CURRENT 1999-07-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 CATHCART ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1998-03-19 Dissolved 2017-05-02
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 1 BINA GARDENS FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TEMPLECO 301 LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-02 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1996-01-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 7 KENSINGTON PARK ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 QUEEN'S GATE TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1993-07-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 Active
ROSA DE LA CRUZ ROSA DE LA CRUZ LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
FRANCK RUIMY 45 CADOGAN SQUARE FREEHOLD LIMITED Director 2010-07-22 CURRENT 2005-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-25CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-11CH04SECRETARY'S DETAILS CHNAGED FOR PRINCIPIA ESTATE & ASSET MANAGEMENT LTD on 2021-01-11
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-31AP01DIRECTOR APPOINTED THOMAS HILGER
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC IAN CHRISTOPHER ELLIOT
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 9
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-23DISS40Compulsory strike-off action has been discontinued
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-02CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-15AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-15AP01DIRECTOR APPOINTED DOMINIC IAN CHRISTOPHER ELLIOT
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER ELLIOT
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-23AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PANAGOPOULOS
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-03AP01DIRECTOR APPOINTED MS ROSA DE LA CRUZ
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-25AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0111/01/10 FULL LIST
2010-02-09AD02SAIL ADDRESS CREATED
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-11288aDIRECTOR APPOINTED FRANCK RUIMY
2009-02-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-12AA31/01/08 TOTAL EXEMPTION FULL
2008-08-06AA31/01/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 50 BROADWAY LONDON SW1H 0BL
2007-11-05288bSECRETARY RESIGNED
2007-11-05288aNEW SECRETARY APPOINTED
2007-06-2588(2)RAD 14/06/07--------- £ SI 7@1=7 £ IC 2/9
2007-01-24363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 41/43 CADOGAN SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 41/43 CADOGAN SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41/43 CADOGAN SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41/43 CADOGAN SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 41/43 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41/43 CADOGAN SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 41/43 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41/43 CADOGAN SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41/43 CADOGAN SQUARE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 41/43 CADOGAN SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41/43 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 41/43 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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